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ASHWOOD BAKER INVESTMENTS LIMITED

Dissolved Milton Keynes

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
A

ASHWOOD BAKER INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 13 Jul 2010 Dissolved Milton Keynes, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 6 Mar 2024
Confirmation Statement Submitted 25 Oct 2024
Net assets £6.19K £0.00 2023 year on year
Total assets £4.49M £2.30M 2023 year on year
Total Liabilities £4.48M £2.30M 2023 year on year
Charges 4
2 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1st Floor, Ash House Breckland Linford Wood West Milton Keynes MK14 6ET England

Credit Report

Discover ASHWOOD BAKER INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£6.19k

Total Liabilities

£4.48M

Increased by £2.30M (+106%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 69 Shares £13k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Sept 201869£13k£189.07

Officers

Officers

2 active 3 resigned
Status
John Lee RobinsonDirectorBritishEngland675 Sept 2023Active
Stephen Robert PeckDirectorBritishEngland4410 Sept 2018Active

Shareholders

Shareholders (4)

Monaco 123 Limited
100.0%
1,1491 Nov 2018
Martin John Dixon
0.0%
01 Nov 2018
Maclean John
0.0%
01 Nov 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ajm Healthcare Group Limited

United Kingdom

Active
Notified 10 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Maclean

Ceased 10 Sept 2018

Ceased

Martin John Dixon

Ceased 10 Sept 2018

Ceased
See All Controllers

Group Structure

Group Structure

AJM HEALTHCARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PROJECT ARIA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT ARIA MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT ARIA MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT ARIA TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIS NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
ASHWOOD BAKER INVESTMENTS LIMITED Current Company
A J MOBILITY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025GazetteGazette Dissolved VoluntaryView(1 page)
10 Jun 2025DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
13 May 2025GazetteGazette Notice VoluntaryView(1 page)
30 Apr 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
25 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-24 with updatesView(4 pages)
29 Jul 2025 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
10 Jun 2025 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
13 May 2025 Gazette

Gazette Notice Voluntary

View Document(1 page)
30 Apr 2025 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
25 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-24 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 months ago on 29 Jul 2025

Dissolution Voluntary Strike Off Suspended

8 months ago on 10 Jun 2025

Gazette Notice Voluntary

9 months ago on 13 May 2025

Dissolution Application Strike Off Company

9 months ago on 30 Apr 2025

Confirmation statement made on 2024-10-24 with updates

1 years ago on 25 Oct 2024